南京腾亚精工科技股份有限公司（以下简称"公司"）近日收到公司控股股 东南京腾亚实业集团有限公司、实际控制人乐清勇先生及其一致行动人南京运航 创业投资中心（有限合伙）、南京倚峰企业管理有限公司出具的《关于自愿不减 持南京腾亚精工科技股份有限公司股份的承诺函》，现将相关情况公告如下： 二、本次承诺的主要内容 证券代码：301125 证券简称：腾亚精工 公告编号：2025-055 南京腾亚精工科技股份有限公司 关于控股股东、实际控制人及其一致行动人自愿承 诺不减持公司股份的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 基于对公司未来发展前景的信心及长期投资价值的认可，为进一步促进公司 持续、稳定发展，公司控股股东、实际控制人及其一致行动人自愿承诺自本承诺 函签署之日起 3 个月内（即 2025 年 7 月 1 日至 2025 年 9 月 30 日），不以任何 方式减持其所持有的公司股份。若违反上述承诺，则减持公司股份所得全部收益 归公司所有。 公司董事会将严格按照《中华人民共和国证券法》《深圳证券交易所创业板 股票上市规则》等有关法律法规、规范性文件的规定， ...

Group 1 - The company's stock experienced abnormal trading fluctuations, with a cumulative price increase deviation of 30% over three consecutive trading days from June 26 to June 30, 2025 [1] - The board of directors conducted inquiries to verify the situation regarding the stock price fluctuations and confirmed the existence of undisclosed significant information related to the increase in expected daily related transactions for 2025 [1][2] - The company announced an increase in expected daily related transaction amounts, with a total of 46 million yuan for sales to Anhui Tengya Robot Co., Ltd. and 5 million yuan for sales to Nanjing Tengya Electromechanical Equipment Sales Co., Ltd. [2] Group 2 - The total expected related transaction amount with Anhui Robot will not exceed 60 million yuan, and with Tengya Electromechanical, it will not exceed 20 million yuan [2] - The expected amounts for these related transactions are based on the intentions of overseas customers, and the actual amounts may vary due to the changing international trade environment [2] - The board confirmed that there are no undisclosed significant matters related to the company that should be disclosed according to the Shenzhen Stock Exchange rules [2]

证券代码：301125 证券简称：腾亚精工 公告编号：2025-054 南京腾亚精工科技股份有限公司 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息。 股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、股票交易异常波动的具体情况 公司股票于 2025 年 6 月 26 日、6 月 27 日、6 月 30 日连续三个交易日收盘 价格涨幅偏离值累计达到 30%，6 月 27 日、6 月 30 日连续两个交易日收盘价格 涨幅累计偏离 33.53%，根据《深圳证券交易所交易规则》的有关规定，属于股 票交易异常波动的情况。 二、公司关注并核实的相关情况说明 针对公司股票交易异常波动，公司董事会通过通讯及现场问询等方式，对公 司、控股股东及实际控制人就相关事项进行了核实，现将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 3、公司目前生产经营情况正常，内外部经营环境未发生重大变化。 4、2025 年 6 月 23 日，公司在巨潮资讯网（www.cninfo.com.cn）上披露了 ...

证券代码：301125 证券简称：腾亚精工 公告编号：2025-053 南京腾亚精工科技股份有限公司（以下简称"公司"）于 2025 年 3 月 4 日 召开第二届董事会第二十二次会议和第二届监事会第二十二次会议，审议通过了 《关于公司 2025 年度为全资子公司提供担保额度预计的议案》，同意公司拟为 全资子公司安徽腾亚科技有限公司（以下简称"安徽腾亚"）、南京至道机械制 造有限公司（以下简称"至道机械"）向银行及其他金融机构申请授信（包括但 不限于流动资金贷款、项目贷款、贸易融资、银行承兑汇票、信用证、保函、票 据贴现、保理、出口押汇等相关业务）提供担保。提供担保的形式包括但不限于 信用担保（含一般保证、连带责任保证等）、抵押担保、质押担保或多种担保方 式相结合等形式。预计提供担保额度总计不超过人民币 2,000 万元，其中为安徽 腾亚提供担保额度人民币 1,000 万元，为至道机械提供担保额度人民币 1,000 万 元。担保额度有效期自董事会审议通过之日起 12 个月内有效，有效期内担保额 度可循环使用。具体内容详见公司于 2025 年 3 月 4 日在巨潮资讯网 （www.cninfo.com.cn）上 ...

南京腾亚精工科技股份有限公司 年报信息披露重大差错责任追究制度 第一章 总则 第一条 为了进一步提高南京腾亚精工科技股份有限公司（以下简称"公 司"）的规范水平，提高年报信息披露的质量和透明度，确保公司年报信息披露 的真实性、准确性、完整性和及时性，根据《中华人民共和国公司法》（以下简 称《公司法》）、《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国会计法》 《上市公司信息披露管理办法》 《深圳证券交易所创业板股票上市 规则》 （以下简称"《上市规则》" ）等法律、法规、规章、规范性文件以及《南京 腾亚精工科技股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，结合 公司实际情况，特制订本制度。 第二条 本制度适用于公司控股股东及实际控制人、董事、高级管理人员、 公司各部门负责人以及与年报信息披露有关的其他工作人员。 第三条 本制度所指责任追究制度是指年报信息披露工作中有关人员不履 行或者不正确履行职责、义务或其他个人原因，对公司造成重大经济损失或造成 不良社会影响时的追究与处理制度。 第四条 公司财务总监、财务会计人员、各部门负责人及其他相关人员应 当严格执行《企业会计准则》及 ...

南京腾亚精工科技股份有限公司 信息披露暂缓与豁免事务管理制度 第一章 总则 第一条 为规范南京腾亚精工科技股份有限公司（以下简称"公司"）信息 披露暂缓与豁免行为，明确信息披露暂缓与豁免事项的内部审核程序，督促公司 及相关信息披露义务人（以下简称"信息披露义务人"）依法合规履行信息披露 义务，根据《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则》 （以下简称"《上市规则》"）、 《上市公司信息披露暂缓与豁免管理规定》等法律、 法规、规章、规范性文件以及《南京腾亚精工科技股份有限公司章程》（以下简 称"《公司章程》"）的有关规定，结合公司实际情况，特制定本制度。 第二条 信息披露义务人按照《上市规则》及其他相关法律、行政法规、 规范性文件的规定，实施信息披露暂缓、豁免业务的，适用本制度。 第三条 信息披露义务人应当披露的信息存在《上市规则》及深圳证券交 易所其他相关业务规则中规定的可暂缓、豁免信息披露的情形的，可以无须向深 圳证券交易所申请，由信息披露义务人自行审慎判断，并接受深圳证券交易所对 有关信息披露暂缓、豁免事宜的事后监管。 第二章 暂缓、豁免披露信息的范围 第四条 公司及相关信息披露义务人有 ...

第二条 本制度所称内部审计，是指由公司内部机构或人员，对公司内部 控制制度的有效性、财务信息的真实性和完整性以及经营活动的效率和效果等开 展的评价活动。 南京腾亚精工科技股份有限公司 内部审计制度 第一章 总则 第三条 本制度所称内部控制，是指公司董事会、高级管理人员及其他有 关人员为实现下列目标而提供合理保证的过程： （一）遵守国家法律、法规、规章及其他相关规定； （二）提高公司经营的效率和效果； 第一条 为完善公司治理结构，规范公司经营行为，提高内部审计工作质 量，防范和控制公司风险，增强信息披露的可靠性，保护投资者合法权益，依据 《中国内部审计准则第 1101 号——内部审计基本准则》《国际内部审计实务标 准》等法律、法规、规章、规范性文件以及《南京腾亚精工科技股份有限公司章 程》的有关规定，结合公司实际情况，特制定本制度。 （三）保障公司资产的安全； （四）确保公司信息披露的真实、准确、完整、公平和及时。 第四条 内部审计遵循"独立、客观、公正"的原则，保证其工作合法、 合理有效，完善公司内部约束机制，加强内部管理，提高经济效益。 第五条 公司董事会应当对内部控制制度的建立健全和有效实施负责，重 要的 ...

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws [1][2] - Nanjing Toua Hardware & Tools Co., Ltd was established as a joint-stock company and registered with the Nanjing Market Supervision Administration [1][2] - The company was approved for its initial public offering of 18.1 million shares on December 10, 2021, and listed on the Shenzhen Stock Exchange on June 8, 2022 [1][2] - The registered capital of the company is RMB 141.75792 million [1][2] Business Objectives and Scope - The company's business objective is to focus on technological innovation and lean management to provide first-class products and services, aiming to create a century-old enterprise and generate good economic benefits [1][2] - The business scope includes research, production, and sales of electric and pneumatic tools, plastic hardware products, daily necessities, and import/export of various goods and technologies [1][2] Shares - The company's shares are issued in the form of stocks, with each share having equal rights [2][3] - The total number of shares issued by the company is 141.75792 million, all of which are ordinary shares [2][3] - The company may not acquire its own shares except under specific circumstances such as capital reduction or employee stock ownership plans [3][5] Shareholder Rights and Meetings - Shareholders have rights to dividends, voting, and participation in meetings, and the company must ensure equal treatment of all shareholders [8][9] - The company must hold an annual general meeting within six months after the end of the fiscal year [26][27] - Shareholders holding more than 10% of shares can request a temporary shareholders' meeting [27][28] Financial Assistance and Transactions - The company must disclose any external guarantees exceeding 50% of its latest audited net assets and obtain approval from the shareholders' meeting [16][18] - Any transaction involving assets exceeding 30% of the company's latest audited total assets must be submitted for shareholder approval [22][23] - Financial assistance provided by the company must be approved by two-thirds of the board of directors and disclosed promptly [23]

Core Points - The document outlines a management system to prevent the controlling shareholder and related parties from occupying company funds, establishing a long-term mechanism to ensure financial independence [1][2] - The definition of controlling shareholders includes those holding more than 50% of shares or having significant influence over board decisions [1] - The document specifies that fund occupation includes both operational and non-operational fund occupation, detailing various scenarios under which funds may be occupied [2][3] Group 1: Principles of Fund Occupation Prevention - Controlling shareholders and related parties are prohibited from sharing bank accounts with the company or depositing company funds into their controlled accounts [5][6] - Strict limitations are placed on operational fund transactions to prevent fund occupation by controlling shareholders [6][7] - The company must ensure that all related transactions are conducted according to established decision-making procedures [4][5] Group 2: Responsibilities and Measures - The board of directors and senior management have a legal obligation to maintain the safety of company funds [11][12] - A leadership group is established to oversee the prevention of fund occupation, led by the chairman of the board [13] - Internal audit and financial departments are responsible for regular checks to prevent non-operational fund occupation [18][19] Group 3: Accountability and Penalties - Directors and senior management may face disciplinary actions for facilitating or condoning fund occupation by controlling shareholders [24][26] - The company will not generally provide guarantees to controlling shareholders and must carefully manage associated debt risks [25] - Any non-operational fund occupation that negatively impacts the company will result in penalties for responsible parties [26][27]

Core Viewpoint - The document outlines the selection and appointment procedures for accounting firms by Nanjing Tengya Precision Technology Co., Ltd, emphasizing the importance of maintaining high-quality financial information and protecting shareholder interests [1][2]. Group 1: General Principles - The selection of accounting firms must comply with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1]. - The appointed accounting firm is responsible for auditing the company's financial reports and must be approved by the board of directors and shareholders [1][2]. Group 2: Quality Requirements for Accounting Firms - Selected accounting firms must possess the necessary qualifications as stipulated by regulatory authorities, including the China Securities Regulatory Commission [2]. - Firms must have a stable organizational structure, sound internal management, and a good reputation without recent administrative penalties related to securities and futures [2][3]. Group 3: Selection Procedures - The audit committee can propose the selection of accounting firms, which must then be reviewed and approved by the board and shareholders [3][4]. - The selection process should be competitive and transparent, utilizing methods such as public bidding and competitive negotiation [3][4]. Group 4: Evaluation Criteria - Evaluation of accounting firms will consider factors such as audit fees, qualifications, past performance, and quality management, with a minimum weight of 40% for quality management [5][6]. - The average audit fee of all compliant firms will serve as a benchmark for scoring proposals [6]. Group 5: Reappointment and Replacement Procedures - The audit committee can recommend reappointment of the same firm without a new selection process if the quality of work is satisfactory [6][7]. - If significant issues arise, such as quality defects or inability to meet deadlines, the company must replace the accounting firm [8][9]. Group 6: Supervision and Accountability - The audit committee is responsible for monitoring the selection and performance of accounting firms, ensuring compliance with established procedures [10][11]. - Any violations or significant issues must be reported to the board, and serious breaches can lead to termination of the firm's services [10][11].